41 WILBERFORCE ROAD LIMITED

Company number 05985061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2021 AP01 Appointment of Ms. Eunjee Chae as a director on 12 February 2021
09 Mar 2021 AP01 Appointment of Ms Patricia Coxhead as a director on 13 July 2020
09 Mar 2021 PSC01 Notification of Patricia Coxhead as a person with significant control on 13 July 2020
09 Mar 2021 PSC01 Notification of Eunjee Chae as a person with significant control on 12 February 2021
09 Mar 2021 TM01 Termination of appointment of Matthew Charles Frederick Smith as a director on 12 February 2021
09 Mar 2021 PSC07 Cessation of Matthew Charles Frederick Smith as a person with significant control on 12 February 2021
10 Nov 2020 AA Micro company accounts made up to 30 November 2019
10 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
27 Jul 2020 TM02 Termination of appointment of Pierre Hyde as a secretary on 13 July 2020
27 Jul 2020 TM01 Termination of appointment of Pierre Alexander Hyde as a director on 13 July 2020
27 Jul 2020 PSC07 Cessation of Pierre Alexander Hyde as a person with significant control on 13 July 2020
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
09 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
23 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
13 Aug 2017 AA Micro company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Aug 2016 AA Micro company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
16 Nov 2015 CH01 Director's details changed for Mr Pierre Hyde on 30 May 2015
08 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3
17 Sep 2014 AP01 Appointment of Mr Matthew Smith as a director on 17 September 2014
17 Sep 2014 TM01 Termination of appointment of a director